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Scammers pretending to be Antony Blinken

Post up any 419 emails you received. All persons/companies depicted in these emails are either fictitious or have had their identities copied/stolen by the scammers. Emails posted by staff are received unsolicited to their "catcher" accounts.

Scammers pretending to be Antony Blinken

Unread postby Wayne » Tue Apr 13, 2021 8:17 pm

YOUR SWIFT RESPONSE IS HIGHLY NEEDED.

Antony Blinken <mrsfranceskeller@gmail.com>
Reply-To: antonyblinken123@gmail.com

Bcc:

Tue, 13 Apr at 11:57

US DEPARTMENT of STATE
Office of the Secretary of State
White House,
13th April 20201

Re Letter of Urgent National Interest.
Dear ESTEEM Beneficiary!

The US Department of State is pleased to inform you that we have been appointed After our annual meeting held in the united states of America last week, to effect the release of your overdue inheritance payment of Ten Million Five Hundred Thousand United States Dollars ($10, 500,000.00) to you without any further delay following the ongoing General election in the State.The meeting was attended by Ms. Jane Wilson who represented Bank of America Special Agent Terry William who represented the FBI Anti Terrorist and Monetary Crimes division and some other financial institutions from different parts of the world.

We were made to understand that you have tried in the past to receive your fund but all to no avail, therefore we sincerely apologize for the delay in the release of your overdue contract inheritance payment valued $10, 500,000.00 (Ten Million Five Hundred Thousand United States Dollars) into your personal account. However, this Department has been empowered by the World Bank to oversee the release of your overdue inheritance payment to you, and as the beneficiary of the said fund, you are expected to comply with our instructions immediately.

We have two methods of payment, Bank transfer Or ATM MasterCard Delivery. If you request for bank transfer, we will assist you through our approved paying bank in get your fund transferred to your account. If you choose an ATM MasterCard Delivery, this Department will approve an ATM MasterCard which will be delivered to you for easy withdrawal of your fund in any ATM MasterCard Machine all over the world. In order for us to commence in any of the above stated options, you are required to forward the below stated information to us immediately. Please note that you are only authorized to pay for your Fund Inter-Debit Exchange Permit Clearance before the approved paying bank will commence on the processing of your fund.

1. Full name……… / (2.) Address:…………… 3.Date of Birth,............
4. Sex and occupation:..............

Female. / (5.) Direct cell phone number:

6. Personal email:

In case you are presently dealing with any individual or financial institution claiming to be in charge of your fund, you are advised to stop every further communication with them immediately, to avoid any further delay in the release of your funds to you.

Thanks for your cooperation.


I Remains Yours

Antony Blikenk;
US Secretary Of State.
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Unread postby Big Al » Mon Jul 18, 2022 6:40 pm

Office of Foreign Missions
2201 C Street NW
Room 2236
Washington, D.C. 20520
United States.

Attn: Funds beneficiary.

Sir,

The United States secretary of state is an officer of the United States who implements foreign policy for the U.S. government as the head of the U.S. Department of State. The office holder is one of the highest ranking members of the president's Cabinet, and ranks first in the U.S. presidential line of succession among Cabinet secretaries.

Let me reassure you that your payment is closely being monitored by our close allies within Europe from records you have complied with the international agencies obligations and demands, hence there should be no hitch, once you have resolved all the pending issues.

Our shocking finding is that through the office of the Debts Management Bureau saddled with the responsibility to management, the Country's finance, the Country's Apex Bank was fully responsible for the corrupt practices.

It was observed that your payment file was since blacklisted and placed on hold order, this criminal act was due to many attempts to divert your funds by some government and Bank officials, hence there is no possibility you will be paid until you have contacted the appropriate office, the Debts Management Bureau office and reactive your file.

There is a whole lot of damage in your file, and there is an urgent need to reactivate your file, and possibly obtain fresh documents covering your funds and your ownership to avoid unnecessary questioning by the authorities.

It's pathetic what most of you were subjected to go through, all that is in the past, the US government and other international agencies are closely monitoring this debt settlement process.

Be very sure it will cost you some token to reactivate your file and remove all the barriers working against you, the DMB has key to your funds transfer issues.

Urgently get in touch with the DG, DMB.

PRESIDENCY
Federal Republic of Nigeria
DEBTS MANAGEMENT BUREAU
DMB.
Head office: NDIC Building, 1st Floor, Garki,
Plot No. 447/ 448 Constitution Ave,Abuja-Nigeria.
Attn: Ms. Patience Oniha
Director-General DMB.
Email: dmb-headquartersfgn@live.com
Alt email: dg.dmo001@gmail.com

We always try as much as possible to be reasonable and fair to both sides.

So please, upon receipt of this email, DMB office and resolve the pending issues.

Yours truly,
Antony J. Blinken
The United States secretary of state


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Date: Sun, 17 Jul 2022 23:55:57 -0700
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Unread postby Big Al » Fri Aug 19, 2022 10:59 pm

The White House
United States of America
1600 Pennsylvania Avenue NW, Washington, DC 20500, United States


Attention,

I want to use this medium to announce to the general public, the White House members, the Senate President, the Chief Justice of the Supreme Court and on behalf of the US President Joe Biden , that we have today signed this irrevocable contract the sum of USD12, 000 000.00 (Twelve Million United States Dollars) as part of our goals to battle the global economic threats. We therefore appeal to the beneficiary to endeavor and complete all requirements within a short period of time by replying to this email with your official details which must include your ID and address for proper verification. We hope to hear from you soon.

Yours faithfully
Antony Blinken
US Secretary of State


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Date: Fri, 19 Aug 2022 20:22:04 +0100
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E-mail address melaniatrump5483@gmail.com is also reported on our website here:
viewtopic.php?f=6&t=53364&p=262316&hilit=melaniatrump5483%40gmail.com#p262316
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Unread postby Big Al » Tue Sep 06, 2022 11:55 pm

United States of America.
Office of Foreign Missions
2201 C Street NW
Room 2236
Washington, D.C. 20520
United States.


Attn: Addullahi Abdullah Seik

Sir,

The United States secretary of state is a member of the executive branch of the federal government of the United States and the head of the U.S. Department of State. The office holder is one of the highest ranking members of the president's Cabinet, and ranks first in the U.S. presidential line of succession among Cabinet secretaries.

The United States secretary of state special team of financial experts and investigators has discovered strangely a confiscated and blacklisted payment file while through a Swiss beneficiaries payment file.

The discovered reference file number: FGN/FMF/CBN/PT/0987/2021 sum of money $10.9MUSD in your name, and not yet claimed but with a countered claim by someone, who claims he is your associate, your file was breached with complicated documents, so there is an urgent need you revalidate your payment file, and obtain fresh hard copy documents to back your claim.

Due to many attempts to divert your approved funds, your payment file was breached, so we are not sure if that is your name..

Sadly, it was discovered that top executives of Central Bank of Nigeria, CBN are responsible for unfortunate act, they have made several attempts to divert or steal your funds, but they failed, hence every attempt you may have made, was a colossal waste of time and money, hence there is need you seek an independent legal adviser, advocate to guide you well.

It's obvious that CBN does not have the capacity and ability to credit your account, there are a lot of irregularities that our experts have observed, hence we strongly advise you to contact a reliable legal agent who is well respected and reliable, she will guide you on the next step to take.

Stop wasting your valued time and energy contacting CBN or any Bank, get in touch with an advocate to guide you well and end the unnecessary drama AND an unending protocols, and demand of fees.

You have suffered too many losses due to ignorance and falsehood, your funds transfer is far beyond what you see and what you can do, there is an urgent need for a legal advocate to guide you properly.

Contact the lawyer through the info given below, mentioning your file reference number.

Franssen Advocaten
FRANSSEN Legal Property.
FRANSSEN’s Dutch ADVOCATE and international law practice office.
The Netherlands
Human Right Office.
Head Office:
Westerdoksdijk 40
1013 AE Amsterdam
Attn: BARR. LAURIE BERG
CEO:
FRANSSEN’s Dutch, Human Right Office/
international law practice
Hague Netherlands.
Email: blenheim_lawfirm226@live.com


Annex Office:
22B, Adeola Odeku Str,
Victoria Island
Lagos Nigeria.

Note, BARR. LAURIE BERG has been in Nigeria and has enough knowledge and connection, he is in a good position to advise you.

The US office of the secretary of state is taking special interest and closely monitoring the approved payment process.

Take this notice seriously, and it is highly confidential.

Wish you best of luck.

Yours truly,

Antony J. Blinken
The United States secretary of State


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Date: Tue, 6 Sep 2022 08:39:50 -0700
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Unread postby firefly » Tue Sep 13, 2022 5:49 pm

Recovery scam.

U.S Department of State
2202 C Street NW
Washington, DC 20521.

Your ATM Visa Card Will Be Shipped Through USPS To Your Address I am
Mr. Antony J. Blinken, United States Secretary of State by
profession.This is to inform you officially that after our
investigations with the Federal Bureau of Investigation (FBI), Central
Intelligence Agency (CIA) and other Security Agencies in the Country
for this year begging
2022, we discovered that you have not receive your fund. I have made
it my Second first point of call since taking office to settle all
Outstanding Payments accrued to Individuals or Corporations with
respect to local and overseas contract payment, Debt Rescheduling and
Outstanding Compensation payment.

This is to make sure all Outstanding payments are settled this fiscal
year 2022. On Behalf of the entire staff of the U.S. Department of
State and the United Nations in collaboration with World Bank, we
apologize for the delay of your contract payment, Winning or
Inheritance funds from most of African Countries and all the
inconveniences you encountered while pursuing this payment.

However, from the records of outstanding beneficiaries due for payment
with the U.S Secretary of State, your name was discovered as next on
the list of the outstanding payment who has not yet received their
payments. Note that from the record in my file, your outstanding
contract payment is ( US$15,000,000.00 Fifteen Million United States
Dollars ) loaded in an ATM Visa Card that allows you to make a daily
maximum withdrawal limit of $20,000 TWENTY Thousand Dollars)

I have your file here in my office and it says that you are yet to
receive your fund valued at ( US$15,000,000.00 Fifteen Million United
States Dollars ) This Funds will now be delivered to your designated
address or your preferred payment option.

We have perfected all modules on how to bring this fund to your house
without any problem, but be aware that United Nations and the United
States Government has only authorized my office to release the Sum of
( US$15,000,000.00 Fifteen Million United States Dollars ) to you as
true beneficiary of the Fund.

Note that your loaded ATM Visa Card will be mailed to you through
Priority Mail Express (USPS) to your designated address immediately
you admit full compliance to this email.

NOTE: Every documentation proof for your fund have been packaged and
seal to be mailed together with your Visa Card to your address.
Therefore, the only obligation required of you by the laws of the
Government of United States and the financial Monetary Policy of the
Supreme Court, states that; you as a beneficiary must officially
obtain the irrevocable LEGAL STAY OF PROCEED from the Supreme Court of
USA, as a means to justify the legitimacy, transparency and clean bill
of funds from USA so that by the time your funds gets to you, no
authority will question the funds as it has been legally certified
free from all financial Malpractices and facets. The LEGAL STAY OF
PROCEED is valued at a cost of just ($100USD)

information below through Send Via Western Union or Money Gram But if
you cannot be able to send through Western Union or Money Gram send
the $100 usd buy any of the listed card iTune card or steam wallet
card Gift Cards


After you make the payment, then kindly fill the below details or
attach to us the payment slip:

As soon as the above-mentioned details are received, The LEGAL STAY OF
PROCEED will be secured on your behalf immediately. I need all the
compliance that I can get from you to ensure we get this project
accomplished. Personally, I am very sorry for the delay you have gone
through in the past years. Thanks for adhering to these instructions
which are meant for your sole benefit, once again accept my
congratulations in advance.

Thanks for your cooperation as your quick response to this email
notice with adherence to the above instructions is highly anticipated.

Yours Sincerely,
Antony J. Blinken
U.S Department of State
2202 C Street NW
Washington, DC 20522.


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Date: Tue, 13 Sep 2022 03:24:15 -0700
Message-ID: <CABECGtKZqadGubm2LH9_0cQckoLsaej1xV8yEEB99Dd3d3V-Kg@mail.gmail.com>
Subject: U.S Department of State
To: undisclosed-recipients:;
Help yourself by helping others - report your scammer here.
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financialpart01@gmail.com

Unread postby firefly » Fri Sep 16, 2022 8:03 pm

Recovery scam.

U.S Department of State
2201 C Street NW
Washington, DC 20520.

Your ATM Visa Card Will Be Shipped Through USPS To Your Address I am
Mr. Antony J. Blinken the United States Secretary of State by
profession, This is to inform you officially that after our
investigations with the (FBI), Central Intelligence Agency (CIA) and
other Security Agencies in the Country for this year 2022, we
discovered that you have not received your fund, I have made it my
Second point of call since taking office to settle all Outstanding
Payments accrued to Individuals or Corporations with respect to local
and overseas contract payment, Debt Rescheduling and Outstanding
Compensation payments.

This is to make sure all Outstanding payments are settled this year
2021, On Behalf of the entire staff of the U.S. Department of State
and the United Nations in collaboration with World Bank, we apologized
for the delay of your contract payment, Winning or Inheritance funds
from most Countries in the world and all the inconveniences you
encountered while pursuing this payment.

However, from the records of outstanding beneficiaries due for payment
with the U.S Secretary of State, your name was discovered as next on
the list of the outstanding payment who has not yet received their
payments. Note that from the record in my file, your outstanding
contract payment is $40,800,000.00 (Forty Million Eight Hundred
Thousand Dollars) loaded in an ATM Visa Card that allows you to make a
daily maximum withdrawal limit of $20,000 TWENTY Thousand Dollars).

This Funds will now be delivered to your designated address or your
preferred payment option , We have perfected all modules on how to
bring this fund to your house without any problem, but be aware that
United Nations and the United States Government has only authorized my
office to release the Sum of $40,800,000.00 to you as true beneficiary
of the Fund.

Note that your loaded ATM Visa Card will be mailed to you through
Priority Mail Express (USPS) to your designated address immediately
you admit full compliance to this email.

NOTE: Every documentation proof for your fund have been packaged and
seal to be mailed together with your Visa Card to your address,
Therefore, the only obligation required of you by the laws of the
Government of United States and the financial Monetary Policy of the
Supreme Court, states that; you as a beneficiary must officially
obtain the irrevocable LEGAL STAY OF PROCEED from the Supreme Court of
USA, as a means to justify the legitimacy, transparency and clean bill
of funds from USA, so that by the time your funds gets to you, no
authority will question the funds as it has been legally certified
free from all financial Malpractices and facets. The LEGAL STAY OF
PROCEED is valued at a cost of just ($50 USD) The fee payment can be
made through our bitcoin deposit address which will be giving to you
if you requested for it or buy Google Play Card Or Steam wallet card
or iTunes Card worth of $50 USD and send the scan copy of the
scratched card.


As soon as the above mentioned are received, The LEGAL STAY OF PROCEED
will be secured on your behalf immediately, I need all the compliance
that I can get from you to ensure we get this project accomplished.
Personally, I am very sorry for the delay you have gone through in the
past years. Thanks for adhering to this instructions which are meant
for your sole benefit, once again accept my congratulations in
advance. Thanks for your cooperation as your quick response to this
email notice with adherence to the above instructions is highly
anticipated.

Yours Sincerely,
Antony J. Blinken
U.S Department of State
2201 C Street NW
Washington, DC 20520.
Hot Line +1 424 279 8284


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Date: Fri, 16 Sep 2022 18:00:48 +0100
Message-ID: <CAD5X6oMTLczJrkBNbAGZ6diwcKZzi3Y=3A8vDxQ8ScQRU5YHYw@mail.gmail.com>
Subject: Your Urgent Attention.
To: undisclosed-recipients:;

+14242798284
Number billable as geographic number
Country or destination United States
City or exchange location Beverly Hills, CA
Original network provider* Cbeyond Communications, Llc - Ca
Help yourself by helping others - report your scammer here.
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federalreservebankx1@gmail.com

Unread postby firefly » Thu Oct 27, 2022 10:39 pm

Recovery scam / identity theft.

FROM THE DESK OF
Antony John Blinken
71st United States Secretary of State

ATTENTION: BENEFICIARY

I am glad to announce to you today that a new payment policy has been
adopted and you have been short listed for payment via Online
Banking,So kindly urgent contact ONLINE Bank Federal Reserve Bank of
Chicago ,where the funds approve by united states government to
transfer your funds online into your account and we are to assure you
to follow there online payment instruction to make sure the
transaction goes successful. Below is the contact information of
Online Banking Federal Reserve Bank of Chicago:

Contact Person: Mr. JOHN C. WILLIAMS
Email; federalreservebankx1@gmail.com

Endeavor to email the Bank ON BELOW following information for
immediate processing of your electronical online transfer here,

FULL NAME:.......................
FULL CONTACT ADDRESS:...........
MOBILE PHONE NUMBER:............
FAX NUMBER:.....................
OCCUPATION:......................
MARITAL STATUS:.................
AGE:.............................
A COPY OF YOUR ID OR PASSPORT ATTACHMENT:....

These are the requirements that you need to be aware of, before you
contact the bank below .1) you will fill the online account opening
form Online Bank Federal Reserve Bank of Chicago. Send him an email in
regards to your approved sum of $15.5Million that has been approved by the
Federal Government of united states of America to transfer on your
behalf through Federal Reserve online banking service.

Yours Sincerely,
Mr Antony John Blinken
71st United States Secretary of State

Contact Federal Reserve Bank For Your Online Banking


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From: Mr Antony John Blinken US Secretary <mrramoskingsleyagent@gmail.com>
Date: Thu, 27 Oct 2022 05:41:17 -0700
Message-ID: <CAH-mNdwOCLTwwUof0j-m9sQJgX_AfQ2_XoiK3Y_3J8wmN3UEew@mail.gmail.com>
Subject: Contact Federal Reserve Bank For Your Online Banking
To: undisclosed-recipients:;
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
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Unread postby Big Al » Thu Nov 03, 2022 11:26 pm

U.S Department of State
2201 C Street NW
Washington, DC 20520.
Dated 3rd, 11 ,2022

Greetings ,

Your ATM Visa Card Will Be Shipped Through USPS To Your Address:

I am Antony J. Blinken, the United States Secretary of State by profession,This is to inform you officially that after our investigations with the (FBI), Central Intelligence Agency (CIA) and other Security Agencies in the Country for this year 2022, we discovered that you have not received your fund yet, I have made it my Second point of call since taking office to settle all Outstanding Payments accrued to Individuals or Corporations with respect to local and overseas contract payment, Debt Rescheduling and Outstanding Compensation payments.

This is to make sure all Outstanding payments are settled this year 2022, On Behalf of the entire staff of the U.S. Department of State and the United Nations in collaboration with World Bank, we apologized for the delay of your contract payment, Winning or Inheritance funds from most Countries in the world and all the inconveniences you encountered while pursuing these payments.

However, from the records of outstanding beneficiaries due for payment with the U.S Secretary of State, your name was discovered as next on the list of the outstanding payment who has not yet received their payments. Note that from the record in my file, your outstanding contract payment is $30 Million United State Dollars) loaded in an ATM Visa Card that allows you to make a daily maximum withdrawal limit of $15,000,00 United Dollars only).

This Funds will now be delivered to your designated address or your preferred payment option , We have perfected all modules on how to bring this fund to your house without any problem, but be aware that United Nations and the United States Government has only authorized my office to release the Sum of $30 Million United States Dollars to you as true Beneficiary of the Fund.Note that your loaded ATM Visa Card will be mailed to you through Priority Mail Express (USPS) Or By DHL to your designated address immediately you admit full compliance to this email.

Therefore, the only obligation required of you by the laws of the Government of United States and the financial Monetary Policy of the Supreme Court, states that; you as a beneficiary must officially obtain the irrevocable LEGAL STAY OF PROCEED from the Supreme Court of USA, as a means to justify the legitimacy, transparency and clean bill of funds from USA, so that by the time your funds gets to you, no authority will question the funds as it has been legally certified free from all financial Malpractices and facets. The LEGAL STAY OF PROCEED is valued at a cost of just ($1200USD)only.The fee payment can be made through our bitcoin deposit address which will be giving to you if you requested for it or buy a Steam wallet card or iTunes Card worth of $1200 USD only and send the scan copy of the scratched card.

As soon as the above mentioned are received, The LEGAL STAY OF PROCEED will be secured on your behalf immediately, I need all the compliance that I can get from you as soon as possible to ensure we get this project accomplished so that you can receive your funds immediately to celebrate this coming Christmas and new year.

Contact Email; anthonyblinken8@gmail.com

Personally, I am very sorry for the delay you have gone through in the past years.

Thanks for adhering to these instructions which are meant for your sole benefit, once again accept my congratulations in advance. Remain Blessed.

Yours Sincerely,
Mr. Antony J. Blinken
Honorable USA Secretary of State


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Date: Thu, 3 Nov 2022 17:41:06 +0100
Message-ID: <CAFQTJv_Hk0ujpEDbooJhRt50kv87K_eTCvav6SVPF49H9SjNeg@mail.gmail.com>
Subject: U. S DEPARTMENT OF STATE
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Unread postby Big Al » Sat Nov 05, 2022 6:00 pm

U.S Department of State
2201 C Street NW
Washington, DC 20520.
Dated 4th, 11 ,2022

Dear

Thanks for your prompt response, Your ATM Visa Card will be mailed to you through Priority Mail Express (USPS) Or By DHL to your designated address immediately you admit full compliance to this email.

the only obligation required of you by the laws of the Government of United States and the financial Monetary Policy of the Supreme Court, states that; you as a beneficiary must officially obtain the irrevocable LEGAL STAY OF PROCEED from the Supreme Court of USA, as a means to justify the legitimacy, transparency and clean bill of funds from USA, so that by the time your funds gets to you, no authority will question the funds as it has been legally certified free from all financial Malpractices and facets. The LEGAL STAY OF PROCEED is valued at a cost of just ($1200USD)only.The fee payment can be made through our bitcoin deposit address which will be giving to you if you requested for it or buy APPLE Card worth of $1200 USD only and send the scan copy of the scratched card.

As soon as the above mentioned are received, The LEGAL STAY OF PROCEED will be secured on your behalf immediately, I need all the compliance that I can get from you as soon as possible to ensure we get this project accomplished so that you can receive your funds immediately to celebrate this coming Christmas and new year.

Thanks for adhering to these instructions which are meant for your sole benefit, Remain Blessed.

Yours Sincerely,
Mr. Antony J. Blinken
Honorable USA Secretary of State
"Look for the lies."
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anthonyblinken8@gmail.com

Unread postby Big Al » Mon Nov 07, 2022 7:56 pm

U.S Department of State
2201 C Street NW
Washington, DC 20520.
Dated 7th, 11 ,2022

Good morning

This is to acknowledge the receipt of kind email and This is the bank transfer details for a prompt payment as you requested.

Bank Name : Truist Bank
Account Number : 110002145XXXX
Routing : 263191387
SWIFT Code: SNTRUS3AXXX
Account Name : H. K. H.
H. address : Gainesville FL. 32608.
Bank Address : Truist, 3814 NW 43rd St, Gainesville, FL 32606

I'm waiting for you to send the required payment of $1200 USD only and send me the payment prove to enable us proceed.

Yours Sincerely,
Mr. Antony J. Blinken
"Look for the lies."
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Big Al
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